Cases 1 - 10 of 28
National Credit Union Administration Board et al v. U.S. Bank National Association et al
as 1:2018cv11366
Defendant:
Bank Of America, National Association and U.S. Bank National Association
Plaintiff:
National Credit Union Administration Board and Graeme W. Bush
Cause Of Action: 12 U.S.C. § 1751 Fed Credit Unions: Short Title
National Credit Union Administration Board, as Liquidating Agent for Melrose Credit Union v. Kaufman et al
as 1:2023cv01061
Plaintiff:
National Credit Union Administration Board, as Liquidating Agent for Melrose Credit Union
Defendant:
Alan Kaufman and Mitchell Reiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Nassau Financial Federal Credit Union v. National Credit Union Administration Board et al
as 1:2022cv00039
Plaintiff:
Nassau Financial Federal Credit Union
Defendant:
National Credit Union Administration Board and United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
National Credit Union Administration Board v. Cumis Insurance Society, Inc.
as 1:2021cv04759
Plaintiff:
National Credit Union Administration Board
Defendant:
Cumis Insurance Society, Inc.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Deutsche Bank National Trust Company v. Powell
as 1:2021mc00512
Petitioner:
Deutsche Bank National Trust Company
Respondent:
Powell Thurston
Not Classified By Court:
National Credit Union Administration Board
Municipal Credit Union et al v. CUMIS Insurance Society, Inc.
as 1:2021cv02404
Plaintiff:
Municipal Credit Union and National Credit Union Administration Board
Defendant:
Cumis Insurance Society Inc
Cause Of Action: 28 U.S.C. § 1352
National Credit Union Administration Board v. Wells Fargo Bank, National Association
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider:
NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff:
National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, National Association
Not Classified By Court:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
SPA 79 D L.P. v. National Credit Union Administration et al
as 2:2020cv00301
Defendant:
Agent Michael G. Ryan, Municipal Credit Union, National Credit Union Administration and others
Plaintiff:
SPA 79 D L.P.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Plaintiff v. Defendant
as 6:2017mc06014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
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